Nlighten UK Propco Limited

Active12417729 Private limited company
Incorporated
21 January 2020 (6 years)
Previously known as
Edge Data Centres Management Limited (until 28 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Address
Proximity House Unit 2
Chester Gates
Dunkirk
Chester
CH1 6LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born November 1970
Director · Appointed 14 April 2025
British
Born November 1970
Officer history (7 former)
21 May 2026
21 May 2026
Appointed Childs, Dawn Elizabeth as Director
30 September 2025
30 September 2025
Resigned Beusker, Hendrikus Theodorus Romanus Maria as Director
30 September 2025
Resigned Moeller, Frédéric Paul as Director
30 September 2025
Resigned Craig, John Bolton as Director
18 July 2025
Appointed Beusker, Hendrikus Theodorus Romanus Maria as Director
18 July 2025
Appointed Moeller, Frédéric Paul as Director
14 April 2025
Resigned Hall, John Richard as Director
14 April 2025
Appointed Nesbitt, Justin Stuart as Director
1 September 2023
Resigned Milne, Rory Michael Stuart as Director
1 September 2023
Resigned Weir, Roger John Lind as Director
21 January 2020
Appointed Milne, Rory Michael Stuart as Director
21 January 2020
Appointed Hall, John Richard as Director
21 January 2020
Appointed Craig, John Bolton as Director
21 January 2020
Appointed Weir, Roger John Lind as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12406453

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Nlighten London Limited Owns 75–100% of shares
Nlighten UK Data Centres Limited Owns 75–100% of shares
Nlighten UK Opco Limited Owns 75–100% of shares
Nlighten Birmingham Limited Owns 75–100% of shares
Nlighten Bridgend Limited Owns 75–100% of shares
Nlighten Bristol Limited Owns 75–100% of shares
Nlighten Chester Limited Owns 75–100% of shares
Nlighten Leeds Limited Owns 75–100% of shares
Nlighten Liverpool Limited Owns 75–100% of shares
Nlighten Milton Keynes Limited Owns 75–100% of shares
Nlighten Nottingham Limited Owns 75–100% of shares
Nlighten Swindon Limited Owns 75–100% of shares
Nlighten Wakefield Limited Owns 75–100% of shares
Sentrum (Rugby) Limited Owns more than 25% of shares
Nlighten UK Propco Limited This company Owns 75–100% of shares

Financials

Net Assets
(£423,070)
Cash
£88,099
Employees
4
Current Ratio
0.4x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2023 £23,003 £34,433 (£423,070)
Balance sheet detail
202320222021
Current Assets£316,034£247,319£93,682
Debtors£85,624£75,554
Cash£88,099£161,695£18,128
Creditors (< 1 year)£739,104£212,886£70,679
Net Current Assets(£423,070)£34,433£23,003
Net Assets(£423,070)
Shareholder Funds(£423,070)£34,433£23,003

Filings

Filing history not loaded yet. See it on Companies House

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